Upon motion by George
Hockstadter, seconded by Brenda Clark, it was voted 4 to 1 to approve the May 9,
2012 minutes. (Terry White not present at the May 9th meeting.)

C.QUIT CLAIM DEEDS

None.

D.
WARRANT

1.Payroll Warrant – ADVANTAGE payroll #17

Upon motion by Charles
Leighton, seconded by Terry White, it was unanimously voted to approve
Advantage Payroll # 17.

2.Expenditures – Approve warrant # 41, #42, #43

Upon motion by George
Hockstadter, seconded by Terry White, it was unanimously voted to approve
Warrant #41.

Upon motion by Terry
White, seconded by George Hockstadter, it was unanimously voted to approve
Warrant #42.

Upon motion by George
Hockstadter, seconded by Brenda Clark, it was unanimously voted to approve
Warrant #43.

E.BOARD
OF ASSESSORS

Don Carroll reported that there is
approximately 1 ½ days of assessing left.

II.OLD BUSINESS

(non
agenda item)

Snow Plow Contract
Letter of Intent:Was signed by the majority
of the Board.

III.NEW BUSINESS

Amy Butler submitted a Letter of
Resignation effective July 1, 2012

The Town received the Annual Lake Monitoring
Report from Ernie Derosher and showed that the lake is shallow and considered a
Warm Water Fishery.

Town Report is at the Printers.

IV. COMMITTEE REPORTS

A. ANIMAL CONTROLImpound
fees were discussed and tabled for more information.

B. APPEALS BOARDNothing.

C.CEMETERYCharles reported that the sign for Clark’s
hill cemetery is completed and will soon be installed and Don Carroll reported
the sheriff’s crew did a nice job in the cemeteries even though the rain made
it difficult.

D. CODE ENFORCEMENT OFFICERNothing.

E.E911Nothing.

F.EDUCATIONNothing.

G.EMERGENCY PREPAREDNESS COMMITTEENothing.

H.
EMT/RESCUENothing.

I.FIRE DEPARTMENTGeorge Hockstadter questioned if the boiler
has been fixed. (yes it had)

J.
MEETINGHOUSEBarry Witham is
looking at some electrical issues and has not gotten back to us.

K PARKS
& RECREATIONNothing.

L. PLANNING BOARDMeeting
scheduled for June 21, 2012

M.
PLUMBING INSPECTOR Nothing.

N. RECYCLING & SOLID WASTE COLLECTION-Don has tried to lower the GAT for next year
from 773 to 700.

O.
ROAD COMMISSIONER William Barriault was present and reported thatall the roads have been graded and pot
holes on paved roads have been filled.He has also repaired a bad culvert on the Mt. Pleasant Road and there is
more ditching to be done.

P.STATE LEGISLATIVE CORRESPThere is no funds for
the repayment of the Salt and Sand Shed for this year.

Q.TREASURERNothing.

R.WELFARE
DIRECTORNothing.

S.MEMORIAL
COMMITTEENothing.

T.OTHERCleaning
Service contract was reviewed and put out to bid.

V.TRAININGNone.

VI.PUBLIC
COMMENTS

Dale Clukey was present
and again offered volunteer services to the Town for whatever was needed.

VII.SELECTMENT
COMMENTS

Brenda Clark:Reported that the students have been chosen
to receive the scholarship funds and the acceptance letter is being sent to the
school by Sue Foss.Brenda questioned if
the Board of Selectmen would like to be on that letter.

Consensus of the Board
was NO.

VIII.EXECUTIVE
SESSION

None.

IX.ADJOURNMENT

Upon motion by George
Hockstadter, seconded by Brenda Clark, it was unanimously voted to adjourn the
meeting 7:50.